MARIA ELISA PEREZ CASANOVA - 18255XXX

Comprehensive Background check of Maria Elisa Perez Casanova - 18255XXX

Nationality Venezuelan
National citizen document 18255XXX
Voter Precinct 5347
Report Available

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What rights do grandparents have in the Dominican Republic in relation to their grandchildren in cases of family dispute?

In the Dominican Republic, grandparents have limited rights in relation to their grandchildren in cases of family dispute. If there is a conflict between parents and grandparents regarding visitation or custody of grandchildren, the court may consider the best interests of the child. In some cases, grandparents may obtain visitation rights if it is beneficial to the child's well-being.

How does the verification of risk lists impact the technology sector in Mexico?

Risk list verification impacts the technology sector in Mexico, as technology companies may be involved in the provision of online payment services, fund transfers and other financial services. They must verify the identity of users, ensuring that they are not on sanctioned lists and comply with anti-money laundering and terrorist financing regulations.

What is the deadline to file an appeal for revocation against a resolution of the administrative labor authority in Bolivia?

The deadline to file an appeal for revocation against a resolution of the administrative labor authority in Bolivia may vary depending on the nature of the case and the applicable regulations. In general, this period is usually fifteen business days from the notification of the contested resolution. It is important to verify the specific deadlines and requirements for filing the revocation appeal according to legal and regulatory provisions.

What are the legal consequences of prisoner escape in El Salvador?

Prisoner escape is considered a serious crime in El Salvador and can result in long prison sentences. This crime involves escaping or helping a detainee or prisoner escape from prison facilities, which is sought to be prevented to guarantee security and compliance with the sentences imposed.

What is the situation of the surety insurance market for construction contracts in Argentina?

The surety insurance market for construction contracts in Argentina provides coverage to guarantee compliance with contractual obligations in construction projects. These insurances provide financial security to the parties involved and cover costs in the event of default. It is important to evaluate the available options and consider the specific requirements before purchasing surety insurance for construction contracts.

What is the impact of an embargo on cooperation in the protection and promotion of LGBT+ rights in El Salvador?

An embargo may affect cooperation in the protection and promotion of LGBT+ rights in El Salvador. Economic difficulties and lack of resources can limit efforts to implement policies and programs that promote equality and non-discrimination towards the LGBT+ community. Furthermore, lack of access to financing and technical assistance can hinder the implementation of laws and protection measures to guarantee the rights of LGBT+ people.

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